Tesco Pension Trustees Limited
Company 01118945 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
4.7y median 4.8y
average tenure
10.4y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 5Dormant 3Finance 2Other services 2Tech and media 2Construction 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Hsbc Bank Pension Trust (UK) Limited 1 shared director
- BAE Systems Pension Funds Trustees Limited 1 shared director
- The British Water SKI & Wakeboard Federation Limited 1 shared director
- Hadrian Trustees Limited 1 shared director
- ONE Stop Stores Limited 1 shared director
- ONE Stop Stores Trustee Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01118945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1973 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Tesco Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Pritchard, Simon Director · appointed 2026
- Kyte, Sharon Director · appointed 2025
- Booker, Laura Jane Director · appointed 2023
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2022
- Taylor, Emma Director · appointed 2022
- Rigby, Steven Andrew Director · appointed 2021
- Cheung, Alison Director · appointed 2020
- Baat, Amy De, Ms Secretary · appointed 2020
- HAY, Laura Secretary · appointed 2020
- Tindall, Kevin Director · appointed 2018
- Smith, Arthur Mark Ruston Director · appointed 2016
- Tuft, Gareth Former Director · appointed 2021 · resigned 2024
- Adams, Natasha Former Director · appointed 2018 · resigned 2022
- Bagoban, Mitesh Former Director · appointed 2018 · resigned 2026
- Davies, Jason Former Director · appointed 2017 · resigned 2020
- Clements, Tracey Former Director · appointed 2017 · resigned 2018
- Young-Harry, Lisa Former Secretary · appointed 2017 · resigned 2020
- Dijk, Suzan Van Former Director · appointed 2016 · resigned 2017
- Parsons, Elizabeth Ann Former Director · appointed 2015 · resigned 2023
- Surdeau, David Wayne Former Director · appointed 2014 · resigned 2015
- Asplin, Paul Philip Former Director · appointed 2014 · resigned 2021
- Macleod, Victoria Former Director · appointed 2014 · resigned 2014
- Lewis, James Edward Former Director · appointed 2014 · resigned 2018
- Iddon, Michael James Former Director · appointed 2013 · resigned 2014
- Morris, Adrian Charles Former Director · appointed 2013 · resigned 2021
- Reed, Anthony William Former Director · appointed 2012 · resigned 2016
- Horner, Alison Jane Former Director · appointed 2012 · resigned 2018
- Pringle, Gideon John Carnie Former Director · appointed 2007 · resigned 2014
- Williams, Alison, Ms. Former Director · appointed 2007 · resigned 2014
- Glickman, Catherine Janet Former Director · appointed 2007 · resigned 2011
- Turner, David Former Director · appointed 2006 · resigned 2012
- Ager, Rowley Stuart Former Director · appointed 2004 · resigned 2017
- Hayes, Ian Francis John Former Director · appointed 2004 · resigned 2007
- Neville-Rolfe, Lucy Jeanne, Ms. Former Director · appointed 2004 · resigned 2013
- Maund, William Former Director · appointed 2003 · resigned 2014
- Smith, Ruston Arthur Mark Former Secretary · appointed 2003 · resigned 2017
- Howell, Robert Former Director · appointed 2002 · resigned 2009
- O'Neill, William Patrick Former Director · appointed 2002 · resigned 2005
- Sankar, Nadine Amanda Former Secretary · appointed 2000 · resigned 2003
- Hunter, Lin Jane Former Director · appointed 2000 · resigned 2007
- Chapman, Clare Moira Former Director · appointed 1999 · resigned 2006
- Risk, Michael Robert Former Director · appointed 1999 · resigned 2013
- Gellatly, Nicholas Stephen Former Director · appointed 1997 · resigned 2003
- Marriott, Susan Former Director · appointed 1997 · resigned 2000
- Bateman, Paul Former Director · appointed 1996 · resigned 2002
- Mcmillan, Mike Former Director · appointed 1996 · resigned 2001
- Field, Martin John Former Secretary · appointed 1996 · resigned 2000
- Rimmer, Adonia Elizabeth Jane Former Secretary · appointed 1995 · resigned 1996
- Watts, Edward Former Director · appointed 1993 · resigned 2004
- Mahil, Harjinder Former Director · appointed 1993 · resigned 1997
- Wright, William Former Director · appointed 1993 · resigned 1997
- Maclaurin, Ian Charter, Lord Former Director · resigned 1996
- Wemms, John Michael Former Director · resigned 1999
- Appleton, Graham Former Director · resigned 1996
- Reid, David Edward Former Director · resigned 1996
- James, Lesley Former Director · resigned 1999
- Benjamin, Victor Woolf Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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